Building, No. 11 South Sathon Road, Khwaeng Thungmahamek, Khet Sathon, Bangkok, Thailand, made the following resolutions pertaining to the important agenda as follows: Resolved Vinythai to enter into
Miss.Kantima Rodsatru Canceled due to changes in method of payment. As described above. The company will cancel. The agenda is to attend the next Annual General Meeting of Shareholders of the Company. 2) The
had attended the meeting at this agenda and were eligible to cast votes in this meeting. 12. Opinion by the Board of Directors : Agreed to approve the waivers of rights to subscribe to newly issued
Company’s directors; namely, Mr. Pirun Hemmontharop Board member of Panjawattana Plastic Public Company Limited did not attend the meeting and vote on this agenda. 7. Board of Director’s opinions The
attend the Extraordinary General Meeting of Shareholders No. 1/2019, for Tuesday, November 12, 2019. 4. To set the meeting agenda for the Extraordinary General Meeting of Shareholders No. 1/2019 as follows
attend the Extraordinary General Meeting of Shareholders No. 1/2019, for Tuesday, November 12, 2019. 4. To set the meeting agenda for the Extraordinary General Meeting of Shareholders No. 1/2019 as follows
and who are connected persons Mr.Jutiphan Mongkolsuthree, the director of the Company who have conflict of interest connected persons did not attend the meeting and did not vote for this agenda Opinion
who are connected persons Mr.Jutiphan Mongkolsuthree, the director of the Company who have conflict of interest connected persons did not attend the meeting and did not vote for this agenda Opinion of
meters 5. Interested Director The Company’s directors; namely, Mr. Kongsak Hemmontharop Vice Board Chairman of Panjawattana Plastic Public Company Limited did not attend the meeting and vote on this agenda
Public Company Limited did not attend the meeting and vote on this agenda. 6. Board of Director’s opinions The Board of Directors and The Audit Committee have considered the connected transaction is